The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Eriksson, Dan Haldo Mikael
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Malcolm
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Stroem, Thomas
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 4
    NTEX HOLDINGS LIMITED - now
    NTEX LIMITED
    - 2025-01-03
    ECOTRANS LIMITED - 2008-01-08
    Ntex Limited, Scandinavian Way, Stallingborough, Grimsby, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dalziel, Stewart Ian
    Director born in August 1965
    Individual
    Officer
    2004-10-01 ~ 2018-01-05
    OF - Director → CIF 0
    Dalziel, Stewart Ian
    Individual
    Officer
    2007-09-01 ~ 2012-09-01
    OF - Secretary → CIF 0
    Mr Stewart Ian Dalziel
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Scrimshaw, Kevin
    Distribution Manager born in August 1966
    Individual
    Officer
    2005-04-01 ~ 2007-01-05
    OF - Director → CIF 0
  • 3
    Smith, Elaine
    Individual
    Officer
    2006-12-01 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 4
    Millard, David John
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Waterfield, Mark Edward
    Company Director born in April 1961
    Individual (12 offsprings)
    Officer
    2003-06-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Russell, Neil Alexander
    Director born in June 1956
    Individual
    Officer
    2004-10-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 7
    Davis, Stephen Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-01-05 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Woodcock, Howard
    Finance Controller born in June 1952
    Individual (2 offsprings)
    Officer
    2003-06-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Seddon, Geoff
    Operations Director born in March 1962
    Individual
    Officer
    2007-04-02 ~ 2018-01-05
    OF - Director → CIF 0
  • 10
    A.P.R. SECRETARIES LIMITED
    107 Cleethorpe Road, Grimsby, South Humberside
    Active Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-03 ~ 2006-12-01
    PE - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    PE - Nominee Director → CIF 0
  • 13
    MEZMED LIMITED - 2007-02-19
    Trinity House, Humber Road, Immingham, North East Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-01-05 ~ 2020-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NTEX LIMITED

Previous names
NTEX LOGISTICS LIMITED - 2025-01-03
IMMINGHAM TRANSPORT LIMITED - 2022-11-10
BANANA TRANSPORT LIMITED - 2007-06-07
Standard Industrial Classification
49410 - Freight Transport By Road

Related profiles found in government register
  • NTEX LIMITED
    Info
    NTEX LOGISTICS LIMITED - 2025-01-03
    IMMINGHAM TRANSPORT LIMITED - 2022-11-10
    BANANA TRANSPORT LIMITED - 2007-06-07
    Registered number 04784895
    Scandinavian Way, Stallingborough, Grimsby, North East Lincolnshire DN41 8DU
    Private Limited Company incorporated on 2003-06-03 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • IMMINGHAM TRANSPORT LIMITED
    S
    Registered number 4784895
    Trinity House, Humber Road, Immingham, North East Lincolnshire, DN40 3DU
    ENLAND & WALES
    CIF 1
  • IMMINGHAM TRANSPORT LIMITED
    S
    Registered number 04784895
    Trinity House, Humber Road, South Killingholme, Immingham, South Humberside, United Kingdom, DN40 3DU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • SPOTLIGHT PRODUCTIONS (11) LLP - 2011-07-05
    115 Eastbourne Mews, London
    Active Corporate (16 parents)
    Officer
    2011-12-21 ~ 2018-04-04
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.